CHICAGO — A man has been sentenced to more than 26 years in federal prison for distributing drugs through a dark web marketplace known as the “Nemesis Market.” Darren Hughes operated a vendor store offering free samples of methamphetamine on the Nemesis Market, one of the world’s largest dark web...

A 24-year-old Venezuelan national is set to make his initial appearance in Houston federal court for providing material support to a foreign terrorist organization and significant drug trafficking offenses. Jose Enrique Martinez Flores also known as “Chuqui,” 24, is alleged to be a high-ranking leader of the designated foreign terrorist...

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...

NEW YORK - A fifth superseding indictment was filed yesterday in federal court in Brooklyn against Jobanis de Jesus Avila Villadiego, also known as “Chiquito” and “Chiquito Malo,” which added new charges of narcoterrorism conspiracy, conspiracy to provide material support to a foreign terrorist organization, and providing or attempting to...

WASHINGTON – Just days into his new role, DEA Administrator Terrance Cole met with a law enforcement delegation from Italy, signifying the agency’s renewed focus on working with foreign law enforcement to meet the evolving threats of the global drug crisis. On July 24, DEA Administrator Cole, DEA Deputy Chief...

Tampa, Fla. – U.S. District Judge William F. Jung has sentenced Vicente Lopez Mero (67, Ecuador) to 19 years and 6 months in federal prison for conspiring to possess with intent to distribute cocaine on a vessel subject to the jurisdiction of the United States. Lopez Mero pleaded guilty on...

LOS ANGELES – A commander of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) foreign terrorist organization and his associate have been charged in a six-count superseding indictment alleging they are senior members of a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist...

WASHINGTON – The U.S. Drug Enforcement Administration today announced the release of the 2025 National Drug Threat Assessment (NDTA), DEA’s comprehensive review of the threats posed to the United States by deadly illicit drugs and the violent domestic and international drug trafficking organizations responsible for producing and trafficking the drugs...

LONDON, Ky. – A Lebanese and Italian national, Alessandro Sabbagh, 27, was sentenced on Friday, April 11, 2025 by U.S. District Judge Robert Wier to 78 months in prison, for conspiracy to sell counterfeit drugs and knowingly causing the sale of a counterfeit drug. According to his plea agreement, between...

An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...